Zhu Hai Zhong Fu Industrial Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 11th Board of Directors on June 4, 2026. The meeting was convened via electronic means, with all board members present.
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Announcement of Resolutions from the 12th Meeting of the 11th Board of Directors in 2026
✨ AI Summary
This announcement details the resolutions made during the 12th meeting of the 11th Board of Directors held on June 4, 2026. The board approved a financial assistance application for a total of 29 million yuan, with a loan interest rate of 3%. The resolutions were passed with a majority vote, ensuring compliance with regulatory standards.
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